March 19, 2023 Regular Board Meeting Agenda (Cancelled – Lack of Quorum)

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March 19, 2023 Regular Board Meeting Agenda (FINAL) **Cancelled – Lack of Quorum** 2:00pm @ Keystone ( Zoom alternate) Join Zoom Meetinghttps://us02web.zoom.us/j/86232136011?pwd=Z2ZjU0tlVmJZN29nRXFUSWtGbkZPUT09 Meeting ID: 862 3213 6011Passcode: 910154 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve) a. November 16, 2022 b. December 9, 2022 (no written minutes – Ratify single action: Approve 2023 budget)5. Board Housekeeping a.…

February 22, 2023 Regular Board Meeting Agenda (DRAFT) **POSTPONED TO MARCH 3, 2023**

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February 22, 2023 Regular Board Meeting Agenda (DRAFT) **POSTPONED TO MARCH 3, 2023** 5:30pm @ Keystone ( Zoom alternate) Join Zoom Meetinghttps://us02web.zoom.us/j/86232136011?pwd=Z2ZjU0tlVmJZN29nRXFUSWtGbkZPUT09 Meeting ID: 862 3213 6011Passcode: 910154 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve) a. November 16, 2022 b. December 9, 2022 (no written minutes – Ratify single action: Approve 2023 budget)5. Board Housekeeping a.…

January 25, 2023 Regular Board Meeting Agenda (CANCELLED)

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January 25, 2023 Regular Board Meeting Agenda (cancelled) ** Unable to meet Quorum – Meeting Cancelled ** 5:30pm @ Keystone ( Zoom alternate) Join Zoom Meetinghttps://us02web.zoom.us/j/86232136011?pwd=Z2ZjU0tlVmJZN29nRXFUSWtGbkZPUT09 Meeting ID: 862 3213 6011Passcode: 910154 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve) a. November 16, 2022 b. December 9, 2022 (no written minutes – Ratify single action: Approve 2023…

November 16, 2022 Regular Board Meeting Agenda (APPROVED)

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November 16, 2022 Regular Board Meeting Agenda (APPROVED) 5:30pm @ Keystone ( Zoom alternate) Join Zoom Meetinghttps://us02web.zoom.us/j/86232136011?pwd=Z2ZjU0tlVmJZN29nRXFUSWtGbkZPUT09 Meeting ID: 862 3213 6011Passcode: 910154 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve) a. Sept. 28, 2022 b. October 17, 20225. Board Housekeeping a. Thank you notes & signatures (if needed) b. Board member recruitment update6. Financial Reports (see…

October 17, 2022 Regular Board Meeting Agenda (FINAL)

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October 19, 2022 Regular Board Meeting Agenda 5:30pm via Zoom Join Zoom Meetinghttps://us02web.zoom.us/j/86232136011?pwd=Z2ZjU0tlVmJZN29nRXFUSWtGbkZPUT09 Meeting ID: 862 3213 6011Passcode: 910154 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve) a. Sept. 28, 20225. Board Housekeeping a. Thank you notes & signatures (if needed) b. Board member recruitment6. Financial Reports (see attached)7. ED Report a. Keystone update (Brian)8. Unfinished Business…

September 28 Regular Board Meeting Agenda

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September 28, 2022 Regular Board Meeting Agenda 5:30pm. Keystone Counseling Center Lobby Join Zoom Meeting https://us02web.zoom.us/j/86747071972?pwd=ckpMVTExQjBOVjVkKzhsZHJFWWxOUT09 Meeting ID: 867 4707 1972 Passcode: 861604 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve) a. August 24, 20225. Board Housekeeping a. Thank you notes & signatures (if needed) b. Board member recruitment (discussion)6. Financial Reports (see attached)7. ED Report a.…

August 24, 2022 Board Meeting Minutes (Approved)

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1. Start at 5:26pm @ Keystone. Present: Jim, Leland, Kendi. Brian2. Opening Prayer (Jim)3. Meeting Agenda (approve) MSP: Leland, Jim Approved4. Meeting Minutes (approve) MSP: Leland, Kendi Approved a. June 29, 2022 Regular Meeting Minutes5. Board Housekeeping a. Thank you notes & signatures (if needed) b. Board member recruitment. Discussion about skill sets, values, experience etc… we’re looking for in board…

August 24, 2022 Regular Board Meeting Agenda

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June 29, 2022 Regular Board Meeting Agenda 5:30pm. Keystone Counseling Center Lobby 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve) a. June 29, 2022 Regular Meeting Minutes5. Board Housekeeping a. Thank you notes & signatures (if needed) b. Board member recruitment (discussion)6. Financial Reports (see attached)7. ED Report a. AW Incident Update (Jim & Brian) b. Keystone…

June 29, 2022 Regular Board Meeting Agenda (Approved)

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June 29, 2022 Regular Board Meeting (DRAFT Agenda) Zoom Link: Join Zoom Meetinghttps://us02web.zoom.us/j/88553174466?pwd=joy-kJKB7-_FUn8nL2cE3kYW5NTdMk.1 Meeting ID: 885 5317 4466Passcode: 563396 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve) a. May 25, 2022 Regular Meeting Minutes5. Board Housekeeping a. Thank you notes & signatures (if needed)6. Financial Reports (see attached)7. ED Report a. AW Incident Update (Jim & Brian)…

May 25, 2022 Regular Board Meeting Agenda

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May 25, 2022 Regular Board Meeting (Approved Agenda) Zoom Link: (if needed) 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve) a. March 23, 2022 Regular Meeting Minutes b. April 20, 2022 Regular Meeting (no minutes, meeting was canceled)5. Board Housekeeping a. Thank you notes & signatures (if needed)6. Financial Reports (see attached)7. ED Report a. AW Incident…

April 20, 2022 Regular Board Meeting (CANCELED)

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April 20, 2022 Regular Board Meeting Canceled due to lack of quorum. 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve) a. March 23, 2022 Regular Meeting Minutes5. Board Housekeeping a. Thank you notes & signatures (if needed)6. Financial Reports (see attached)7. ED Report a. AW Incident Update (Jim & Brian) b. Keystone update (Brian)8. Unfinished Business a.…

March 23, 2022 Regular Board Meeting (FINAL)

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Zoom Meeting Linkhttps://us02web.zoom.us/j/86134848792?pwd=c3lhOWY3UFpwSEdqU2w4TEtQc3E1Zz09 Meeting ID: 861 3484 8792Passcode: 924094 March 23, 2022 Board Meeting Agenda 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve) a. February 23, 2022 Regular Meeting Minutes5. Board Housekeeping a. Thank you notes & signatures (if needed)6. Financial Reports (see attached)7. ED Report a. AW Incident Update (Jim & Brian) b. Keystone update (Brian)8.…